2020-10-13T13:55:51-05:00 2018-06-30 113518842 MARKS PANETH LLP 685 THIRD AVENUE NEW YORK NY 10017 990 2017-07-01 112137138 BROOKLYN NAVY YARD DEVELOPMENT CORP BROO 7189075931 141 FLUSHING AVENUE NO 801 BROOKLYN NY 11205 WILMAL ARIYAWANSA CFO EVP 7189075931 2020-10-08 1 MAGDALENA M CZERNIAWSKI P00535099 2125038800 2020-10-08 24.146.222.31 2020-10-08 15:36:15 ED P 86324AA6648A884C06306129ED8808CB1BD1A3DC F7BBFA6259344C32E569AC7E54D1F40DDD1EEA94 2017 2021-01-29 14:40:06Z X DAVID EHRENBERG 141 FLUSHING AVENUE NO 801 BROOKLYN NY 11205 55603958 0 X WWW.BROOKLYNNAVYYARD.ORG X 1966 NY TO MANAGE THE BROOKLYN NAVY YARD FOR THE CITY OF NEW YORK, SPECIFICALLY TO EXPAND JOB OPPORTUNITES FOR NEW YORKERS BY FOSTERING THE DEVELOPMENT OF SMALL BUSINESSES. 24 24 364 24 0 0 48823350 14626490 37414069 40124696 1229936 0 1360251 852772 88827606 55603958 0 0 0 0 16190284 18635631 0 0 0 36681530 41511955 52871814 60147586 35955792 -4543628 617684455 516629941 234820789 151880525 382863666 364749416 TO MANAGE THE BROOKLYN NAVY YARD FOR THE CITY OF NEW YORK, SPECIFICALLY TO EXPAND JOB OPPORTUNITIES FOR NEW YORKERS BY FOSTERING THE DEVELOPMENT OF SMALL BUSINESSES. 0 0 47918496 40743452 TO MANAGE THE BROOKLYN NAVY YARD FOR THE CITY OF NEW YORK, SPECIFICALLY TO EXPAND JOB OPPORTUNITES FOR NEW YORKERS BY FOSTERING THE DEVELOPMENT OF SMALL BUSINESSES. 47918496 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 51 0 1 364 1 1 1 0 0 0 0 0 0 0 0 0 X 24 24 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 0 1 1 1 1 1 NY X WILMAL ARIYAWANSA CFOEVP 7189075931 63 FLUSHING AVENUE BROOKLYN NY 11205 ABBY HAMLIN BOARD MEMBER 1.00 X 0 0 0 ADAM FRIEDMAN BOARD MEMBER 1.00 X 0 0 0 ALEXANDER NOJOVITS BOARD MEMBER 1.00 X 0 0 0 AMANI MARTIN BOARD MEMBER 1.00 X 0 0 0 CARLO A SCISSURA BOARD MEMBER 1.00 X 0 0 0 DANIEL MCQUADE BOARD MEMBER 1.00 X 0 0 0 HENRY GUTMAN BOARD CHAIR 2.00 X X 0 0 0 JANE MARSHALL BOARD MEMBER 1.00 X 0 0 0 JILLIAN JOSEPH BOARD MEMBER 1.00 X 0 0 0 JOEL LEITNER BOARD MEMBER 1.00 X 0 0 0 JOSEPH KOHL-RIGGS BOARD MEMBER 1.00 X 0 0 0 KANE MEREDITH BOARD MEMBER 1.00 X 0 0 0 KEI HAYASHI BOARD MEMBER 1.00 X 0 0 0 LISA DAVIS BOARD MEMBER 1.00 X 0 0 0 MEREIDITH KANE BOARD MEMBER 1.00 X 0 0 0 OFER COHEN BOARD MEMBER 1.00 X 0 0 0 RAMON PEGUERO BOARD MEMBER 1.00 X 0 0 0 RONALD MCCAIN BOARD MEMBER 1.00 X 0 0 0 ROY A HASTICK SR BOARD MEMBER 1.00 X 0 0 0 STEVEN M SINACORI ESQ BOARD MEMBER 1.00 X 0 0 0 THOMAS MONTVEL-COHEN BOARD MEMBER 1.00 X 0 0 0 TONI YUILLE-WILLIAMS BOARD MEMBER 1.00 X 0 0 0 WENDY ROWDEN BOARD MEMBER 1.00 X 0 0 0 WILLIAM CRUZ BOARD MEMBER 1.00 X 0 0 0 WILLLIAM D TURNER BOARD MEMBER 1.00 X 0 0 0 CLARE NEWMAN CHIEFF OF STAFF & CHIEF DEV. 35.00 X 189779 0 68718 DAVID EHRENBERG PRESIDENT AND CEO 35.00 X 238077 0 75815 ELLIOT S MATZ COO/EVP (OUTGOING) 35.00 X 179473 0 32378 JOCELYNNE RAINEY CHIEF ADMIN. OFCR AND EVP 35.00 X 210879 0 30931 PAUL KELLY GEN. COUNSEL AND EVP/SECRETARY 35.00 X 193270 0 57928 SUKSANYA PACIOREK COO AND EVP 35.00 X 195357 0 31050 WIMAL ARIYAWANSA CFO AND EVP/TREASURER 35.00 X 159965 0 54915 CARMINE A STABILE SR VP OF OPT. & INFR. 35.00 X 161143 0 63149 KERRY A KEEGAN SR VP OF DESIGN AND CONSTR. 35.00 X 160107 0 39687 SHANI LEIBOWITZ SR VP OF PLANNING 35.00 X 155438 0 52031 LISA KIRSCH SR VP 35.00 X 149194 0 60960 JOHN MADONIA EXEC. VP/CFO 35.00 X 192133 0 17280 2184815 0 584842 12 1 1 0 HAPPY MOTORS CONSTRUCTION LLC 161 AVENUE OF THE AMERICAS NEW YORK NY 10013 CONSTRUCTION 926467 BEYER BLINDER BELLE 120 BROADWAY NEW YORK NY 10271 CONSTRUCITON 517945 RADISH LAB LLC 304 BOERUM ST BROOKLYN NY 11206 CONSULTING 253873 HALCROW ENGINEERS PC 22 CORTLANDT ST 33RD FLOOR NEW YORK NY 10007 CONSULTING 247120 4 12975850 1650640 14626490 RENTS 531390 32630718 32630718 UTILITIES 531390 6140592 6140592 INTEREST INCOME 900099 1252760 1252760 TENANT REIMBURSABLE CHARGRES 531390 100626 100626 40124696 193 0 193 193 193 OTHER INCOME 900099 552993 552993 FILM SHOOTS 900099 233823 233823 GARBGE REMOVAL 900099 65763 65763 852579 55603958 40743452 0 234016 1507278 1507278 11308230 7308533 3999697 4629728 2890000 1739728 1190395 697539 492856 734161 734161 54000 54000 830648 32837 797811 552462 552462 336323 336323 810379 810379 6014957 6014957 164069 164069 5267509 5267509 19961641 19961641 1538537 1525354 13183 MAT., SUPPLIES AND BLDG 3877660 3877660 VEHICLE EXPENSE 560815 560815 EVENTS, PROGS. AND EXHI 308266 308266 EDUCATION AND TRAINING 175508 175508 325020 34200 290820 60147586 47918496 12229090 0 1800 1800 53240397 785862 1528385 4954958 1134172 2006101 49993872 50555886 1118385 1320802 457038194 190777838 499979336 266260356 10688108 190744176 617684455 516629941 14717500 5054527 5062809 6782882 208491349 132787050 6549131 7256066 234820789 151880525 X 0 0 0 0 382863666 364749416 382863666 364749416 617684455 516629941 X -4543628 -13570622 0 X X 0 1 X 1 1 1 X 21706830 20620073 70927640 48823350 14626490 176704383 32170462 33887598 35385218 48823350 40124696 190391324 53877292 54507671 106312858 97646700 54751186 367095707 0 0 0 367095707 115461 252696 488081 1229936 193 2086367 115461 252696 488081 1229936 193 2086367 340623 1360251 822580 2523454 53992753 54760367 107141562 100236887 55573959 371705528 0.98760 0.99650 0.00560 0.00000 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2015 AMOUNT: $ 340,623. 2016 AMOUNT: $ 1,360,251. 2017 AMOUNT: $ 522,994. FILM SHOOTS - 2017 AMOUNT: $ 233,823. GARBAGE REMOVAL - 2017 AMOUNT: $ 65,763. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 449654804 186800173 262854631 5692826 3977665 1715161 1690564 1690564 266260356 INVETMENT IN AFFILIATES 148565453 RESTRICTED CASH 12573201 TENANTS SECURITY DEPOSITS 4243957 DUE FROM AFFILIATES 25361565 190744176 SECURITY DEPOSITS 4256066 DEFFERED RENT LIABILITY 3000000 7256066 68057083 12453125 12453125 55603958 0 55603958 73750819 13603233 13603233 60147586 0 60147586 PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES REVENUE 51,696,441. CONSOLIDATION ELIMINATIONS -39,243,316. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES EXPENSES 11,480,583. CONSOLIDATION ELIMINATIONS 2,122,650. X X 0 0 0 0 0 0 0 0 0 CLARE NEWMAN CHIEFF OF STAFF & CHIEF DEV. 189779 0 0 0 0 0 30361 0 38357 0 258497 0 0 0 DAVID EHRENBERG PRESIDENT AND CEO 238077 0 0 0 0 0 39113 0 36702 0 313892 0 0 0 ELLIOT S MATZ COO/EVP (OUTGOING) 179473 0 0 0 0 0 19039 0 13339 0 211851 0 0 0 JOCELYNNE RAINEY CHIEF ADMIN. OFCR AND EVP 210879 0 0 0 0 0 30931 0 0 0 241810 0 0 0 PAUL KELLY GEN. COUNSEL AND EVP/SECRETARY 193270 0 0 0 0 0 30617 0 27311 0 251198 0 0 0 SUKSANYA PACIOREK COO AND EVP 195357 0 0 0 0 0 31050 0 0 0 226407 0 0 0 WIMAL ARIYAWANSA CFO AND EVP/TREASURER 159965 0 0 0 0 0 17096 0 37819 0 214880 0 0 0 CARMINE A STABILE SR VP OF OPT. & INFR. 161143 0 0 0 0 0 24523 0 38626 0 224292 0 0 0 KERRY A KEEGAN SR VP OF DESIGN AND CONSTR. 160107 0 0 0 0 0 24731 0 14956 0 199794 0 0 0 SHANI LEIBOWITZ SR VP OF PLANNING 155438 0 0 0 0 0 24158 0 27873 0 207469 0 0 0 LISA KIRSCH SR VP 149194 0 0 0 0 0 20665 0 40295 0 210154 0 0 0 JOHN MADONIA EXEC. VP/CFO 192133 0 0 0 0 0 17280 0 0 0 209413 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS 33 MEMBERS. 29 MEMBERS WHO ARE APPOINTED BY THE MAYOR OF THE CITY OF NEW YORK, AND THE REMAINING 4 MEMBERS WERE THE FOUNDING MEMBERS ON JULY 1, 1992. FORM 990, PART VI, SECTION A, LINE 7A AT ALL TIMES, THERE SHALL BE AS MANY DIRECTORS AS THERE ARE MEMBES, AND EACH DIRECTOR SHALL BE A MAMBER. THE MEMBERS SHALL ELECT THEMSELVES AS DIRECTORS AT THE ANNUAL MEETING OF THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTANT AND IS REVIEWED BY THE BOARD OF DIRECTORS AND MANAGEMENT PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL BNYDC OFFICERS, DIRECTORS AND KEY EMPLOYEES COMPLETE AND CERTIFY TO CONFLICTS OF INTEREST. BNYDC HUMAN RESOURCES OVERSEES COMPLETION BY ALL BNYDC EMPLOYEES OF A CONFLICT OF INTEREST QUESTIONNAIRE/CERTIFICATION. THE NYC CONFLICT OF INTEREST BOARD REQUIRES AND ADMINISTERS ANNUAL CERTIFICATION/DISCLOSURE STATEMENT OF ANY CONFLICTS OF INTEREST BY KEY EMPLOYEES, OFFICERS AND DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 WITH RESPECT TO COMPENSATION OF BNYDC'S CEO, THE CHAIRMAN OF THE BOARD OF DIRECTORS DETERMINES APPROPRIATE ANNUAL COMPENSATION FOR THE CEO ON AN ANNUAL BASIS USING (I) FORMAL AND INFORMAL INPUT ON THE CEO'S PERFORMANCE FROM THE CEO, OTHER DIRECTORS, OFFICERS AND/OR SENIOR MANAGEMENT; AND (II) DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE CHAIRMAN OF THE BOARD OF DIRECTORS THEN REVIEWS AND RECEIVES WRITTEN APPROVAL OF THIS DETERMINATION FROM A SUBSET OF THE BOARD OF DIRECTORS. BNYDC HUMAN RESOURCES OR THE CHAIRMAN OF THE BOARD DOCUMENTS AND RECORDS THE DELIBERATIONS AND DECISION ON THE CEO'S COMPENSATION. WITH RESPECT TO COMPENSATION OF OTHER BNYDC OFFICERS OR KEY EMPLOYEES, THE CEO DETERMINES APPROPRIATE ANNUAL COMPENSATION FOR THIS SET OF EMPLOYEES ON AN ANNUAL BASIS USING (I) FORMAL AND INFORMAL INPUT ON EACH KEY EMPLOYEE OR OFFICER'S PERFORMANCE FROM THE EMPLOYEE/OFFICER HIM OR HERSELF, THE BOARD DIRECTORS, OTHER OFFICERS AND/OR OTHER KEY EMPLOYEES; AND (II) DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE CEO THEN (I) REVIEWS AND RECEIVES WRITTEN APPROVAL OF THIS DETERMINATION FROM SENIOR MANAGEMENT (OTHER THAN THE EMPLOYEE IN CONSIDERATION), AND (II) THEN TAKES THIS TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR REVIEW AND APPROVAL BY THE CHAIRMAN AND A SUBSET OF THE BOARD OF DIRECTORS. BNYDC HUMAN RESOURCES DOCUMENTS AND RECORDS THE DELIBERATIONS AND DECISION ON THE COMPENSATION OF KEY EMPLOYEES AND OFFICERS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE GENERAL PUBLIC AT THE ORGANIZATIONS ADMINISTRATIVE OFFICE AND OTHER PUBLIC WEBSITES UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART XI, THE ORGANIZATION IS AMENDING THE RETURN TO SHOW ONLY THE ACTIVITY OF BROOKLYN NAVY YARD DEVELOPMENT CORP. THE ORIGINAL RETURN CONTAINED THE CONSOLIDATED INFORMATION. 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